DOSSIERS / SURFPROPS S.R.O.
← SearchExport PDF
Company dossier

Surfprops s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-09-02
KYBE ID: CZ-11810696 · 11810696 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Surfprops s.r.o.
cz_justice
11810696
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-09-02
cz_justice
U učiliště 1637/10, 15300 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ MŰLLERManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ MŰLLER (officer) matches PEP Jiří Müller — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100